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  • #11952
    Sam007
    Moderator

       

      Scam Type: Fraudulent Cryptocurrency Trading Platform
      Website: bitazzezna.com
      Victim Email: maxxsherman40@spcglobal.net
      Reported Wallet: 0x64ff667af61cc8d0cf3d8291b048170a9338c067 📋
      Total Loss: $180,826 + $525.63 in transfer fees
      Status: Platform refuses withdrawals, imposes false fees

      Description:
      Victim began trading on bitazzezna.com on 5/30/23 and made 17 trades through 7/20/23, with a platform balance showing $288,943.54 USDT. Withdrawal attempts were blocked under false pretenses, with repeated demands for verification fees, deposits, and a so-called “capital gains tax” of $39,260.87 USDT. Despite account verification, withdrawals remained inaccessible. The platform continues to demand additional funds, refuses to use the victim’s existing balance to cover costs, and imposes threats of daily penalties. All communication remains restricted to chat, with no live customer service or phone support.

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